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Havin Bank LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 27

  1. David Blackmore 2023–2025 Director View profile
  2. Gema Margarita Leal Garcia 2020–2023 Director View profile
  3. Maikel Rico-Trujillo 2018–2025 Director View profile
  4. Maria Elena Cuervo Cespedes 2013–2014 Director View profile
  5. Lord David Maxim Triesman 2013–2021 Director View profile
  6. Orlando Daire Lopez Garces 2009–2012 Director View profile
  7. Ivetthe Idalia Bacallao Fornaguera 2007–2011 Director View profile
  8. Guillermo Gil Gomez 2004–2020 Director View profile
  9. Nelson Martinez Diaz 2004–2010 Director View profile
  10. Michelle Abdo 2004–2006 Director View profile
  11. Gervasio Tomas Lorenzo Piloto 2003–2009 Director View profile
  12. Carlos Rangel 2001–2004 Director View profile
  13. Marta Alba Fernandez 2001–2004 Director View profile
  14. David Sampson Teacher 2000–2012 Director View profile
  15. Carlos Miguel Lopez Gonzalez 2000–2003 Director View profile
  16. Jose Manuel Sanchez Cruz 2000–2004 Director View profile
  17. Luis Torres 2000–2003 Director View profile
  18. Abelardo Mulet 2000–2004 Director View profile
  19. Jose Vaz 2000 Director View profile
  20. Raul Eduardo Rangel Garcia 2004 Director View profile
  21. Jose Carlos Lebredo 2001 Director View profile
  22. Aldo Victoria 2018 Director View profile
  23. Lazaro Chao 2000 Director View profile
  24. Jose Julio Rodriguez 2000 Director View profile
  25. David Blackmore 2023–2025 Secretary View profile
  26. Shirish Amratlal Shah 2017–2022 Secretary View profile
  27. Brian Arthur Ractliffe 2012–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1972
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10.6y median 7.1y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01074897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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